RUBICON SOFTWARE LIMITED: Directors

Overview

Company Name	RUBICON SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02514907
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1990

Who are the officers of RUBICON SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLANCHARD, Nicklas Daniel 1 Delta Way TW20 8RX Egham 104 Paramount House England	Nov 26, 2010		Secretary	1 Delta Way TW20 8RX Egham 104 Paramount House England				155976500001
BLANCHARD, Nicklas Daniel 1 Delta Way TW20 8RX Egham 104 Paramount House England	Apr 19, 2010		Director	1 Delta Way TW20 8RX Egham 104 Paramount House England	England	British	1972-5	150905570004
HANCOCK, Alistair Charles 1 Delta Way TW20 8RX Egham 104 Paramount House England			Director	1 Delta Way TW20 8RX Egham 104 Paramount House England	England	English	1969-10	18116850005
BOTTARD, Guy Pierre Ward Mansfield Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset	Oct 23, 1996	Sep 15, 2000	Secretary	Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset		English		50231400001
GORDON, Richard James The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire	May 11, 2006	Sep 30, 2007	Secretary	The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire		British		11016850001
HANCOCK, Christopher Micahel Jeffries 12 Willow Walk Englefield Green TW20 0DQ Egham Surrey	Mar 11, 1993	Oct 01, 1999	Secretary	12 Willow Walk Englefield Green TW20 0DQ Egham Surrey		British		34348680001
JONES, Gavin 20 Hawthorn Road Ripley GU23 6LH Woking Surrey	Apr 16, 2002	May 11, 2006	Secretary	20 Hawthorn Road Ripley GU23 6LH Woking Surrey		British		52628660002
KIRBY, Andrew Bruce Southwood Avenue Knaphill GU21 2EY Woking 38 Surrey England	Oct 15, 2008	Nov 26, 2010	Secretary	Southwood Avenue Knaphill GU21 2EY Woking 38 Surrey England		British		133958160001
MATTHEWS, Helen Holme Place Kingswood Rise Englefield Green TW20 0NG Egham Surrey		Mar 11, 1993	Secretary	Holme Place Kingswood Rise Englefield Green TW20 0NG Egham Surrey		British		18116840002
PETERS, Mark Anthony Hollyview Garden Road RG45 7JT Crowthorne Berkshire	Sep 30, 2007	Aug 31, 2008	Secretary	Hollyview Garden Road RG45 7JT Crowthorne Berkshire		British		125142310001
THOMPSON, Richard Driver 10 Orchard Way Send GU23 7HS Woking Surrey	Sep 05, 2000	Apr 16, 2002	Secretary	10 Orchard Way Send GU23 7HS Woking Surrey		British		54419330003
BARRETT, Paul Green Farm Bentley GU10 5JX Farnham Surrey	Sep 10, 2003	Mar 11, 2004	Director	Green Farm Bentley GU10 5JX Farnham Surrey		British	1957-10	34163620003
BARRETT, Paul Green Farm Bentley GU10 5JX Farnham Surrey	May 21, 2002	Jul 17, 2003	Director	Green Farm Bentley GU10 5JX Farnham Surrey		British	1957-10	34163620003
BLAKESLEY, Richard John 1 The Mount NW3 6SZ London Greater London	May 30, 2006	Aug 05, 2011	Director	1 The Mount NW3 6SZ London Greater London	United Kingdom	British	1965-10	93865140001
BURNHAM, Robert Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	Nov 03, 2005	Aug 05, 2011	Director	Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	United Kingdom	British	1949-2	50665730002
FRIEND, Kevin 2 Foxcroft Church Crookham GU13 0JN Fleet Hampshire	Nov 08, 2001	May 27, 2003	Director	2 Foxcroft Church Crookham GU13 0JN Fleet Hampshire		British	1959-5	64565430001
GORDON, Richard James The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire	May 11, 2006	Sep 30, 2007	Director	The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire	England	British	1954-5	11016850001
JONES, Gavin 20 Hawthorn Road Ripley GU23 6LH Woking Surrey	Feb 11, 2003	Dec 21, 2006	Director	20 Hawthorn Road Ripley GU23 6LH Woking Surrey		British	1968-6	52628660002
KIRBY, Andrew Bruce Southwood Avenue Knaphill GU21 2EY Woking 38 Surrey England	Oct 15, 2008	Nov 26, 2010	Director	Southwood Avenue Knaphill GU21 2EY Woking 38 Surrey England	England	British	1971-4	133958160001
PETERS, Mark Anthony Holly View Gorden Road RG45 7JT Crowthorne Berkshire	Mar 28, 2000	Aug 31, 2008	Director	Holly View Gorden Road RG45 7JT Crowthorne Berkshire		British	1968-11	56127210004
SAVAGE, Richard William Burford House Hockering Road GU22 7HJ Woking Surrey	Feb 12, 2001	Apr 02, 2002	Director	Burford House Hockering Road GU22 7HJ Woking Surrey		British	1950-4	15049940003
SEVENOAKS, Peter William The Warren Philpot Lane Chobham GU24 8HD Woking Surrey	Sep 05, 2000	May 01, 2001	Director	The Warren Philpot Lane Chobham GU24 8HD Woking Surrey		British	1951-3	24696310001
SUNNERS, Neal 30 Harts Leap Road GU47 8EW Sandhurst Berkshire	Oct 24, 1996	Feb 29, 2000	Director	30 Harts Leap Road GU47 8EW Sandhurst Berkshire		British	1960-10	70772430002
WEBBER, David Paul Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk	May 30, 2006	Jul 28, 2010	Director	Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk	United Kingdom	British	1965-7	47915530003
WIPER, Philip Michael Heath Lodge Prey Heath Road GU22 0RN Woking Surrey	Sep 05, 2000	Jul 18, 2003	Director	Heath Lodge Prey Heath Road GU22 0RN Woking Surrey	England	British	1949-12	72010320001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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